OpenRegistry
Companies House/Luton/Company profile

B W REFRIGERATED COURIERS LIMITED

Active
04049394·incorporated 2000-08-08

B W REFRIGERATED COURIERS LIMITED is an active UK private limited company, incorporated on 8 August 2000 at Companies House (number 04049394; OpenRegistry canonical ID GB-04049394-b-w-refrigerated-couriers-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-08
Registered Address
UNITS D&E AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NY, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

B W REFRIGERATED COURIERS LIMITED has 1 person with significant control on file:

  • Total Temperature Management Ltd (England And Wales reg. 07092695). Notified 2021-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs. Debbie Louise Hake born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. David Bryan Hake born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. David Bryan Hake born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs. Debbie Louise Hake born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Luton: